DOSSIERS / SCCV LE COEUR DE VILLE
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Company dossier

SCCV LE COEUR DE VILLE

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818761611 · 818761611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE COEUR DE VILLE
fr_insee
818761611
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-02-29
fr_insee
29 RUE JEAN MONNET, 31240 SAINT-JEAN
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD ELYdissolvedAURORE INVESTdissolvedAXIAdissolvedAXIOMEdissolvedB 612 REALISATIONdissolvedBATIMENTS INDUSTR & MODULAIRES SERVICESdissolvedCELIMOdissolvedDOMAINE DU BOURBONNAISdissolvedEDLSdissolvedELY+activeELYADEdissolvedELYADE GESTIONdissolvedELYADE PATRIMOINEdissolvedELYADE SERVICES IMMOBILIERSdissolvedELYADE SYNDICdissolvedELYTHISdissolvedFINANCIERE INVESTISSEMENTSdissolvedFONCIERE DU SUDdissolvedGERCOactiveGET CARdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
AURORE INVESTDirigeant—France registry
FONCIERE DU SUDDirigeant—France registry
TERRENCIELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100